Tak Lee Machinery (2102) announced on 3 November 2025 the publication of its 2025 Annual Report and a circular dated the same day containing the Notice of Annual General Meeting. Both the English and Chinese versions are accessible on the company’s website (www.tlmc-hk.com) under Investor Relations, as well as on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Non-registered shareholders have the option to receive these materials in print by completing and returning the enclosed request form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. Shareholders who prefer electronic communication are advised to provide their functional email addresses via the relevant bank(s), broker(s), custodian(s), or nominee(s). The request for receiving printed materials will remain valid until 31 July 2026 unless revoked or superseded earlier.

For further enquiries, the shareholder hotline at (852) 2980 1333 is available Monday to Friday (excluding Hong Kong public holidays), and emails may be sent to 2102-ecom@vistra.com. The company’s chairman and chief executive officer, Chow Luen Fat, signed the announcement.